bunch
Investor Onboarding Associate(m/w/x)
Full-timeWith HomeofficeJunior
Berlin
New Job?Nejo!
The AI Job Search Engine
MO
MossAssociate KYC Operations Analyst(m/w/x)
Berlin
Full-timeWith Home Office
AI/ML
Description
In this role, you will be integral to the customer onboarding process, ensuring compliance with AML regulations while verifying customer information and documentation. Your day-to-day responsibilities will involve collaborating with teams to enhance internal processes and provide a seamless experience for customers.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Interest in customer-facing role in Banking or FinTech
- •Fluency in German (min. B2) and English (min. C1)
- •Clear and collaborative communication skills
- •Attention to detail
- •Ability to prioritize
- •Investigative and inquisitive mindset
- •Proactive problem-solving skills
Tasks
- •Support customer onboarding
- •Review customer data for accuracy
- •Collect and verify customer information
- •Ensure compliance with AML regulations
- •Prepare and review documentation
- •Verify identification records and financial statements
- •Communicate with internal teams and customers
- •Resolve issues effectively
- •Optimize internal processes for efficiency
Languages
German – Business Fluent
English – Business Fluent
Benefits
Workation & Sabbatical
- •20 days work from abroad
Learning & Development
- •600 EUR Learning & Development Budget
Additional Allowances
- •Other local benefits
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Moss and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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AML Compliance Officer(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin - Moss
Customer Support Specialist - German/English(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin - Deutsche Bank
KYC Quality Assurance Associate(m/w/x)
Full-time/Part-timeWith HomeofficeJuniorBerlin
MO
MossAssociate KYC Operations Analyst(m/w/x)
Berlin
Full-timeWith Home Office
AI/ML
New Job?Nejo!
The AI Job Search Engine
Description
In this role, you will be integral to the customer onboarding process, ensuring compliance with AML regulations while verifying customer information and documentation. Your day-to-day responsibilities will involve collaborating with teams to enhance internal processes and provide a seamless experience for customers.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Interest in customer-facing role in Banking or FinTech
- •Fluency in German (min. B2) and English (min. C1)
- •Clear and collaborative communication skills
- •Attention to detail
- •Ability to prioritize
- •Investigative and inquisitive mindset
- •Proactive problem-solving skills
Tasks
- •Support customer onboarding
- •Review customer data for accuracy
- •Collect and verify customer information
- •Ensure compliance with AML regulations
- •Prepare and review documentation
- •Verify identification records and financial statements
- •Communicate with internal teams and customers
- •Resolve issues effectively
- •Optimize internal processes for efficiency
Languages
German – Business Fluent
English – Business Fluent
Benefits
Workation & Sabbatical
- •20 days work from abroad
Learning & Development
- •600 EUR Learning & Development Budget
Additional Allowances
- •Other local benefits
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Moss and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Moss
Industry
IT
Description
Moss is a SaaS scale-up founded in Berlin, aiming to power SMBs' spend across Europe with a fully digital, AI-driven solution.
Not a perfect match?
- bunch
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Senior Associate, AML & KYC Operations(m/w/x)
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